HALCYON HEALTHCARE LIMITED - WETHERBY


Company Profile Company Filings

Overview

HALCYON HEALTHCARE LIMITED is a Private Limited Company from WETHERBY and has the status: Active.
HALCYON HEALTHCARE LIMITED was incorporated 21 years ago on 14/01/2003 and has the registered number: 04636390. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

HALCYON HEALTHCARE LIMITED - WETHERBY

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

WETHERBY BUSINESS CENTRE
WETHERBY
WEST YORKSHIRE
LS22 6SL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR KEITH HUNTER Oct 1939 British Director 2003-01-14 CURRENT
DMCS SECRETARIES LIMITED Corporate Secretary 2003-01-14 UNTIL 2003-01-14 RESIGNED
JANET FRANCES HUNTER May 1949 Secretary 2003-01-14 UNTIL 2008-07-11 RESIGNED
DMCS DIRECTORS LIMITED Corporate Director 2003-01-14 UNTIL 2003-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Trevor Keith Hunter 2016-04-06 10/1939 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LICENSING EXECUTIVES SOCIETY LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
Halcyon Healthcare Limited - Accounts 2023-09-14 31-01-2023 £1,823 Cash £25,010 equity
Halcyon Healthcare Limited - Accounts 2022-10-19 31-01-2022 £1,938 Cash £35,446 equity
Halcyon Healthcare Limited - Accounts 2021-10-08 31-01-2021 £1,257 Cash £40,620 equity
Halcyon Healthcare Limited - Accounts 2020-10-30 31-01-2020 £1,797 Cash £41,865 equity
Halcyon Healthcare Limited - Accounts 2019-10-17 31-01-2019 £12,097 Cash £47,921 equity
Halcyon Healthcare Limited - Accounts to registrar (filleted) - small 18.2 2018-08-11 31-01-2018 £16,354 Cash £-55,240 equity
Halcyon Healthcare Ltd - Accounts to registrar - small 17.2 2017-10-20 31-01-2017 £10,664 Cash £-59,542 equity
Abbreviated Company Accounts - HALCYON HEALTHCARE LIMITED 2016-03-12 31-01-2016 £2,622 Cash £-59,550 equity
Abbreviated Company Accounts - HALCYON HEALTHCARE LIMITED 2015-03-14 31-01-2015 £7,353 Cash £-59,082 equity

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